Mackintosh Group Limited, a registered company, was started on 18 Apr 1978. 9429040813004 is the NZBN it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company was categorised. This company has been managed by 5 directors: Paul James Mackintosh - an active director whose contract started on 14 Dec 2007,
Ruth Elizabeth Mackintosh - an inactive director whose contract started on 14 Dec 2007 and was terminated on 25 May 2022,
Bruce Roger Mackintosh - an inactive director whose contract started on 12 Mar 1984 and was terminated on 26 Jan 2017,
Helen Patricia Mackintosh - an inactive director whose contract started on 20 Mar 1995 and was terminated on 26 Jan 2017,
Neil Robert Mackintosh - an inactive director whose contract started on 12 Mar 1984 and was terminated on 20 Mar 1995.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical).
Mackintosh Group Limited had been using 249 Wicksteed Street, Wanganui as their registered address up until 07 Jun 2022.
Past names for this company, as we identified at BizDb, included: from 28 Aug 1992 to 25 Jun 2007 they were called B R and H P Mackintosh Limited, from 18 Apr 1978 to 28 Aug 1992 they were called Warrengate Poultry Ltd.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 500 shares (50%).
Previous addresses
Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand
Registered & physical address used from 12 Mar 2012 to 07 Jun 2022
Address: Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 New Zealand
Physical & registered address used from 08 Mar 2010 to 12 Mar 2012
Address: Markham & Partners, 249 Wicksteed Street, Wanganui
Physical address used from 01 Jul 1997 to 08 Mar 2010
Address: 282 Victoria Avenue, Wanganui
Registered address used from 26 Apr 1995 to 08 Mar 2010
Address: Clarke Menzies & Co, Wakefield Chambers, 53a Ridgway St, Wanganui
Registered address used from 23 Apr 1992 to 26 Apr 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Craig, Robert Bruce Openshaw |
Rd 11 Whanganui 4581 New Zealand |
22 Dec 2023 - |
Individual | Mackintosh, Paul James |
Rd 2 Wanganui 4572 New Zealand |
21 Dec 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mackintosh, Ruth Elizabeth |
Rd 2 Wanganui 4572 New Zealand |
21 Dec 2007 - |
Individual | Cook, Simon Ashley |
Rd 2 Wanganui 4572 New Zealand |
21 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackintosh, Anna |
Rd 2 Wanganui 4572 New Zealand |
21 Dec 2007 - 19 Oct 2023 |
Individual | Mackintosh, Anna |
Rd 2 Wanganui 4572 New Zealand |
21 Dec 2007 - 19 Oct 2023 |
Individual | Mackintosh, Helen Patricai |
Rd 2 Wanganui 4572 New Zealand |
18 Apr 1978 - 26 Jan 2017 |
Individual | Mackintosh, Bruce Roger |
Rd 2 Wanganui 4572 New Zealand |
18 Apr 1978 - 26 Jan 2017 |
Paul James Mackintosh - Director
Appointment date: 14 Dec 2007
Address: Rd 2, Fordell, 4572 New Zealand
Address used since 23 Mar 2021
Address: R D 2, Wanganui, 4572 New Zealand
Address used since 07 Mar 2016
Ruth Elizabeth Mackintosh - Director (Inactive)
Appointment date: 14 Dec 2007
Termination date: 25 May 2022
Address: Rd 2, Fordell, 4572 New Zealand
Address used since 23 Mar 2021
Address: R D 2, Wanganui, 4572 New Zealand
Address used since 07 Mar 2016
Bruce Roger Mackintosh - Director (Inactive)
Appointment date: 12 Mar 1984
Termination date: 26 Jan 2017
Address: Rd 2, Wanganui, 4572 New Zealand
Address used since 07 Mar 2016
Helen Patricia Mackintosh - Director (Inactive)
Appointment date: 20 Mar 1995
Termination date: 26 Jan 2017
Address: R D 2, Wanganui, 4572 New Zealand
Address used since 07 Mar 2016
Neil Robert Mackintosh - Director (Inactive)
Appointment date: 12 Mar 1984
Termination date: 20 Mar 1995
Address: Wanganui,
Address used since 12 Mar 1984
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